The Aurora Record

Council Closed Session Public

March 23, 2021

Who was there

Present (5): Wendy Gaertner, John Gallo, Rachel Gilliland, Tom Mrakas, Michael Thompson

Absent (1): Harold Kim

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the confidential Council Closed Session agenda be approved.
Moved by Councillor Thompson, seconded by Councillor Gaertner
Carried
That Council resolve into a Closed Session to consider the following matters: 1. Labour relations or employee negotiations; (Section 239(2)(d) of the Municipal Act, 2001); Re: Council Closed Session Report No. CS21-029 – Tentative Settlement, Canadian Union of Public Employees CUPE 905.01 2. A proposed or pending acquisition or disposition of land by the municipality or local board;(Section 239(2)(c) of the Municipal Act 2001); Re: Council Closed Session Report No. PDS21-018 – Library Square Parking Opportunities
Moved by Councillor Gaertner, seconded by Councillor Gilliland
Carried
1. That Council Closed Session Report No. CS21-029 be received; and 3 2. That the confidential direction to staff be confirmed. Yeas (4): Mayor Mrakas, Councillor Humfryes, Councillor Thompson, and Councillor Gallo Absent (3): Councillor Kim, Councillor Gaertner, Councillor Gilliland
Moved by Councillor Humfryes, seconded by Councillor Gallo
Carried
In favour (4): Mayor Mrakas, Councillor Humfryes, Councillor Thompson, Councillor Gallo
1. That Council Closed Session Report No. PDS21-018 be received for information; and, 2. That confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, and Councillor Gallo Absent (2): Councillor Kim and Councillor Gilliland
Moved by Councillor Gaertner, seconded by Councillor Humfryes
Carried
In favour (5): Mayor Mrakas, Councillor Gaertner, Councillor Humfryes, Councillor Thompson, Councillor Gallo
That the confirming by-law be enacted.
Moved by Councillor Humfryes, seconded by Councillor Thompson
Carried
4 That the meeting be adjourned at 7:04 p.m.
Moved by Councillor Gaertner, seconded by Councillor Humfryes
Carried

The town’s own record

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